Investigations:Head - Digital Investigations

About the role

Carrying out Electronic Investigation, assessment of staff accountability, preparation of quality reports within defined TAT, reporting to internal and external authorities, supervising a team of investigators

What you'll do

• Team Management and ongoing review of the investigations: Effective team management and ongoing review of work performed by team members including monitoring timelines…
• Adherence to compliance and regulatory guidelines: -Compliance with Internal guidelines, regulatory guidelines, RAR findings
• Comprehensiveness and quality of investigations, -Focus on Root Cause Analysis
• Adherence to the timelines for commencement and completion of Investigations: Commencement / completion of investigations within time norms Adherence to the processes as…

What you need

• 14–16 yrs of experience
• Financial analysis
• Credit appraisal
• Excel
• Audit
• Reporting
• Accounting
• Chartered Accountant or MBA

Good to have

• Talent management
• Root cause analysis